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ABV CASH & CARRY LIMITED

Company number NI073040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 AD01 Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ on 4 October 2013
30 Sep 2013 4.71(NI) Declaration of solvency
30 Sep 2013 VL1 Appointment of a liquidator
30 Sep 2013 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
07 Mar 2013 TM01 Termination of appointment of Neil Adair as a director
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
06 Sep 2011 MISC Notice of auditors resignation
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
16 Dec 2010 CH01 Director's details changed for Mr Damian Mitchell on 29 November 2010
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Mr Patrick Kearney on 4 August 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 CH01 Director's details changed for Mr Hugo Wilson on 1 October 2009
01 Jul 2010 CH03 Secretary's details changed for Mr Hugo Wilson on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Mr Neil Adair on 1 October 2009
01 Jul 2010 AD02 Register inspection address has been changed
27 Apr 2010 TM01 Termination of appointment of James O'neill as a director
02 Mar 2010 AP01 Appointment of Mr Patrick Kearney as a director
02 Mar 2010 AP01 Appointment of Mr Peter Mccartney as a director
09 Feb 2010 AP01 Appointment of Mr Damian Mitchell as a director